FUNDAS USA CORP - Florida Company Profile
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| Entity Name: | FUNDAS USA CORP |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
FUNDAS USA CORP is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Active
The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness. |
| Date Filed: | 25 Mar 2014 (11 years ago) |
| Document Number: | P14000026841 |
| FEI/EIN Number |
32-0436558
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Address: | 8155 NW 47 terrace, Doral, FL, 33166, US |
| Mail Address: | 8155 NW 47 terrace, Doral, FL, 33166, US |
| ZIP code: | 33166 |
| County: | Miami-Dade |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| DE FERRATER JULIA CLARA M | President | 8155 NW 47 terrace, Doral, FL, 33166 |
| DE FERRATER JULIA CLARA M | Secretary | 8155 NW 47 terrace, Doral, FL, 33166 |
| DE FERRATER JULIA CLARA M | Director | 8155 NW 47 terrace, Doral, FL, 33166 |
| GARCIA COSTAS JOSE A | Vice President | 8155 NW 47 terrace, Doral, FL, 33166 |
| GARCIA COSTAS JOSE A | Director | 8155 NW 47 terrace, Doral, FL, 33166 |
| jose martinez | Agent | 2600 Douglas Road, Suite 800, CORAL GABLES, FL, 33134 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| CHANGE OF PRINCIPAL ADDRESS | 2024-02-12 | 8155 NW 47 terrace, Doral, FL 33166 | - |
| CHANGE OF MAILING ADDRESS | 2024-02-12 | 8155 NW 47 terrace, Doral, FL 33166 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-02-12 |
| ANNUAL REPORT | 2023-01-30 |
| ANNUAL REPORT | 2022-03-28 |
| ANNUAL REPORT | 2021-04-08 |
| ANNUAL REPORT | 2020-04-24 |
| ANNUAL REPORT | 2019-04-04 |
| ANNUAL REPORT | 2018-04-30 |
| ANNUAL REPORT | 2017-04-28 |
| ANNUAL REPORT | 2016-03-27 |
| ANNUAL REPORT | 2015-05-05 |
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Date of last update: 01 Jun 2025
Sources: Florida Department of State